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Year archive

Litu Holdings Limited — 2019 filings

All 33 regulatory filings released by Litu Holdings Limited (1008) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
ANNOUNCEMENT
Capital/Financing Update
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
ANNOUNCEMENT
Board/Management Information
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-07 English
PROFIT WARNING
Regulatory Filings
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
PROXY FORM
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2019-04-29 English
ENVIRONMENTAL, SOCIAL RESPONSIBILITY AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-04-29 English
2018 Annual Report
Annual Report FY 2018
2019-04-29 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-04-26 English
Terms of Reference of the Audit Committee
Governance Information
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-03-26 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-12 English
POSITIVE PROFIT ALERT
Earnings Release FY 2018
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-08 English